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Document Type:ADDITIONAL COLLECTION Carder: Class: rr 00 YY 00 re 00 yy 00 Dated Departure:05/26 MAO 05/26/14 C STARBUCKS PBI61529WEST PALM BEA FL 561-6830834 FOOD $11.19 $11.19 05/26/14 PARADIES 1191W PALM BEACH FL 5612337932 $33.71 05/27/14 JUICE GENERATION CAFNEW YORK NY 212
06/04/14 BISHOPS WATER CO. !NIA* WORTH FL $206.00 5615821367 Description Prke SPECIALTY RETAIL ST 5206.00 06/04/14 SPARTAN CLEANERS 001WEST PALM BEA FL 561-588.8645 Description DRY CLEANIt4G/LAUNDR $256.70 06/05/14 USPS 117171065412020PALM BEACH FL 800-2758777 $5935 06/05/14 ISLAND ENV
618333450 FL 68639 06/28/14 WALGREENS /15209000V/EST PALM SEA 8002892273 Description REFER TO RECEIPT FL $3549 06/28/14 CHIPOTLE 1871 0059 PALM BEACH GA 303-595-4030 Disc dot ion FAST FOOD RESTAURAN FL $880 06/28/14 WHOLEFDS PGA 1018B 05616918550 5616918550 GROC ERY STORES 8187.60 06/28/14
4 EQUINOX MOTO/105 866-332-6549 NY 866-332-6549 0628/14 Starbucks /11613 PalPalm Beach FL FAST FOOD RESTAURANT 06/28/14 0315 C/F - BILLM3ONG PALM BEACH GA FL 8885095931 Description GENERAL MERCHANDISE $193.00 $16.70 $83.74 AMEX000863 Continued on next page SEINY_GM_02744162 EFTA_00231418 EFT
Description REFER TO RECEIPT $144/30 06/01/14 PUBLIX 1050 00000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $15643 06/04/14 BISHOPS WATER CO. !NIA* WORTH FL $206.00 5615821367 Description Prke SPECIALTY RETAIL ST 5206.00 06/04/14 SPARTAN CLEANERS 001WEST PALM BEA FL 561-588.8645
LORAL EMPORIUM KEY WEST FL 95.40 07/16 7-ELEVEN 32254 LAKE WORTH FL 30.00 07/16 PUBLIX #1144 LAKE WORTH FL 64.66 07/18 BED BATH & BEYOND #55 W PALM BEACH FL 173.80 LOUELLA RABUY0 TRANSACTIONS THIS CYCLE (CARD 3309) 51,050.10 2013 Totals Year-to-Date Total fees charged in 2013 Total interest charged
07/09 BICYCLERY IN WEST PALM BEA FL 42.38 07/08 THE HOME DEPOT 6330 WEST PALM BCH FL 116.12 07/10 PUBLIX #050 W PALM BEACH FL 294.89 07/10 BISHOPS WATER CO. INC 561-582-1387 FL 178.00 07/12 USPS 11717106529412020 PALM BEACH FL 6.20 07/15 SPARTAN CLEANERS WEST PALM BEA FL 9.80 07/15 ISLAND ENVIRON
AI SHOKUN LAKE WORTH FL 30.86 12/16 THAI SHOKUN LAKE WORTH FL 25.16 12/17 COUNTRY CORNER HF PALM SPRINGS FL 9.08 12/17 BED BATH 8 BEYOND #55 W PALM BEACH FL 198.03 12/18 WHOLEFDS WLL 10195 WELLINGTON FL 12.16 12/18 WHOLEFDS VAL 10195 WELLINGTON FL 26.05 12/18 SALLY BEAUTY #1944 PALM SPRINGS FL 5
1/19 SUNOCO 0287103600 PALM BEACH FL 91.67 11/20 WAL-MART #5301 WEST PALM BEA FL 127.26 11/20 THE HOME DEPOT 6320 W PALM BCH FL 84.15 11/21 BISHOPS WATER CO. INC LAKE WORTH FL 208.00 11/22 TARGET 00024273 WEST PALM BEA FL 178.23 11/22 ATLANTIC POOL MAINTENAN LANTANA FL 574.45 11/25 PUBLIX #050 W
#050 W PALM BEACH FL 148.55 12/16 TARGET 00024273 WEST PALM BEA FL 40.70 12/17 SPARTAN CLEANERS WEST PALM BEA FL 128.35 12118 PUBLIX #1157 PALM BEACH GA FL 11.99 12/17 TROPICAL CLEANERS WEST PALM BEA FL 87.98 12/18 BISHOPS WATER CO. INC LAKE WORTH FL 246.00 12/18 ROGER DEAN CHEVROLET WEST PAL
/17 SPARTAN CLEANERS WEST PALM BEA FL 128.35 12118 PUBLIX #1157 PALM BEACH GA FL 11.99 12/17 TROPICAL CLEANERS WEST PALM BEA FL 87.98 12/18 BISHOPS WATER CO. INC LAKE WORTH FL 246.00 12/18 ROGER DEAN CHEVROLET WEST PALM BEA FL 396.86 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) 510602.97 2013
Customer Service: Mobile: V W WO A ( I C C Date of Transaction Merchant Name or Transaction Description $ Amount 01/27 PETSMART INC 338 W PALM BEACH FL -46.62 01/20 PUBLIX 11144 LAKE WORTH FL 73.25 01122 TARGET 00011106 LAKE WORTH FL 322.21 01124 PUBLIX 11050 W PALM BEACH FL 14.86 01124
ACTIONS THIS CYCLE (CARD 3309) $1,080.43 01/21 AUDIO ADVISORS INC W PALM BEACH FL 85.00 01/21 TROPICAL CLEANERS WEST PALM BEA FL 179.94 01/22 BISHOPS WATER CO. INC LAKE WORTH FL 221.00 01/23 WHOLEFDS PGA 10188 WEST PALM BEA FL 201.64 01/23 PUBLIX #C60 W PALM BEACH FL 147.75 01/25 TOOJAYS PALM BEACH
Entities connected to both Palm Beach and BISHOPS WATER CO.

Jeffrey Epstein
PERSONWAL-MART
ORGANIZATION
WELLINGTON
LOCATIONTOOJAYS PALM BEACH PALM BEACH FL
ORGANIZATIONWEST FL
LOCATIONCLEANERS PALM SPRINGS FL
ORGANIZATIONMERCEDES-BENZ OF PALM BEA WEST PALM
ORGANIZATIONCARMINES PALM BEACH GA FL
ORGANIZATION